September 15, 2021 in board-agenda

BOARD MEETING
Monday, September 20, 2021
130 S. Roselle Rd (Central Library, Workshop)
7:00 p.m.

View Online: https://stdl-org.zoom.us/j/82536509829?pwd=Y1FIVnJ5VjFwN0poRzc5QU5EL1M2Zz09

Meeting ID: 825 3650 9829 Passcode: 092021

In lieu of in-person meeting attendance, participants can submit written comments to the Executive Director at info@stdl.org. Comments will not be read during the public comments section of the meeting, but will be shared in entirety with all board members.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

RAILS Update – Trustee Gilbert

APPROVAL OF MINUTES — Voice Vote

APPROVAL OF BILLS – Roll Call Vote

TREASURER’S REPORT – Trustee Seyring

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS

Youth—Amber Creger

COMMITTEE REPORTS

UNFINISHED BUSINESS

NEW BUSINESS

1. Approval of Internet Use Policy

2. Approval of BID to Paulson Press in the amount of $52,000.00 for printing of Library quarterly guide.

3. Approval of the 2021 Property Tax Levy Ordinance No. 2021-2020-4

EXECUTIVE SESSION (Discussion and Possible Action)

Discussion of minutes of closed meetings– Section 2(c), (21)

Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)

Sale or purchase of securities, investments or investment contracts – Section 2(c), (7)

ADJOURNMENT

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